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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Randall, Lisa
    Born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
    Lisa Dawn Randall
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Randall, Anthony Dominic
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2024-09-24
    OF - Director → CIF 0
    Mr Anthony Dominic Randall
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Randall, Shirley Margaret
    Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-02 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Randall, David Edward
    Director born in May 1939
    Individual
    Officer
    icon of calendar 2016-01-13 ~ 2019-12-02
    OF - Director → CIF 0
    Mr David Edward Randall
    Born in May 1939
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HERITAGE PROPERTIES (SHREWSBURY) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
260,000 GBP2025-02-28
260,001 GBP2024-02-29
Current Assets
31,081 GBP2025-02-28
11,375 GBP2024-02-29
Total assets
291,935 GBP2025-02-28
272,366 GBP2024-02-29
Equity
16,847 GBP2025-02-28
-1,073 GBP2024-02-29
Creditors
Amounts falling due within one year
272,968 GBP2025-02-28
267,114 GBP2024-02-29
Amounts falling due after one year
1,820 GBP2025-02-28
6,325 GBP2024-02-29
Total liabilities
291,935 GBP2025-02-28
272,366 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • HERITAGE PROPERTIES (SHREWSBURY) LIMITED
    Info
    Registered number 09949385
    icon of address51 Racecourse Crescent, Monkmoor, Shrewsbury, Shropshire SY2 5BW
    PRIVATE LIMITED COMPANY incorporated on 2016-01-13 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.